Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FILIBUSTER TRADING PRIVATE LIMITED
CIN: U51909PN2016PTC166155 As on: 2026-07-13
FILIBUSTER TRADING PRIVATE LIMITED (CIN: U51909PN2016PTC166155) is a Private company incorporated on 26 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FILIBUSTER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FILIBUSTER TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FILIBUSTER TRADING PRIVATE LIMITED are POONAM KAMALKUMAR AGARWAL, and GAURAV AGRAWAL.
FILIBUSTER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2016PTC166155 and its registration number is 166155. Users may contact FILIBUSTER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILIBUSTER TRADING PRIVATE LIMITED is 246 PETHBHAG 8R JADHAV VASTI CHIMBLI KHED , PUNE, Maharashtra, India - 412105.
Current status of FILIBUSTER TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FILIBUSTER TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FILIBUSTER TRADING
Purchase full report of FILIBUSTER TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FILIBUSTER TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FILIBUSTER TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07592453 | POONAM KAMALKUMAR AGARWAL | Director | 2016-08-26 |
| 07591513 | GAURAV AGRAWAL | Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of FILIBUSTER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM KAMALKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U31909PN2023PTC217515 | R ENGINEERINGS PRIVATE LIMITED | GAT NO. 159/3/B, VILLAGE CHIMBLI BARGE VASTI, TAL - KHED , PUNE, Maharashtra, India - 412105 |
| U20221PN2023PTC218682 | PYRAMID PAINTS PRIVATE LIMITED | Gat no 181 Bargewasti Village Chimbli,Taluka Khed,Khed,Pune,Maharashtra,412105-India |
| U86900PN2025PTC243969 | VITABLISS HEALTHCARE PRIVATE LIMITED | Gate No. 40 Chimbli Phata,Pune- Nashik Road,Khed,Pune,Maharashtra,412105-India |
| U36100PN2017PTC169392 | ICONIC QUALITY PRIVATE LIMITED | Flat No. D-519, Blds-1, Lotus Nandavan society, Pune-Nashik Highway, Tupe Vasti, Khed , Pune, Maharashtra, India - 412105 |
| ACJ-9518 | KRUPASINDHU SUYOG REALITIES LLP | GAT NO -29/ 2, FRONT OF SWAMI SAMRTH MANDIR,CHARHO KHED PUNE CHARHOLI KHED,Khed,Pune,Maharashtra,India-412105 |
| U20299PN2026PTC251786 | CONVERRA POLYMER PRIVATE LIMITED | Gat No. 246/2,,Jadhavwasti, Chimbali,,Khed,Pune,Maharashtra,412105-India |
| ACG-1371 | SAI VISTA DEVELOPERS LLP | G.NO-219 CHARHOLI KHED PUNE,PUNE,Khed,Pune,Maharashtra,India-412105 |
| U29299PN2006FTC129121 | GENIX AUTOMATION PRIVATE LIMITED | GAT NO 40, CHIMBLI PHATA CHIMBALI, KHED , PUNE, Maharashtra, India - 412105 |
| U64990PN2023PTC219556 | ALANKAPURI URBAN CHIT FUND PRIVATE LIMITED | SR NO 44/28, BAK TO GO SHALA WADGAON ROAD,KHED PUNE, ALANDI RURAL, PUNE,Khed,Pune,Maharashtra,412105-India |
| U46497PN2024PTC234627 | BHARAT GYNACOMATRIX PRIVATE LIMITED | Office No 603 WING A Floor No 6TH FLOOR Building Name TANISH SAI KUNJ Block Sector VADMUKHWADI,PUNE 412105 Road LAXMI NARAYAN NAGAR ALANDI ROAD City Vadamukhwadi District Pune,Khed,Pune,Maharashtra,412105-India |
| ACX-9505 | KMFNEX ENGINEERING LLP | GAT NO 159/4, BARGEWASTI,KHED PUNE,Khed,Pune,Maharashtra,India-412105 |
| ABZ-2313 | Vihar Global Logistics LLP | G. No- 333, Kelgaon Khed,Pune kelgaon,Khed,Pune,Maharashtra,India-412105 |
| U62011PN2025OPC240231 | ACROWINGS TECHNOLOGIES (OPC) PRIVATE LIMITED | Gat no 62 Khandoba mal,KHED PUNE Dhanore,Khed,Pune,Maharashtra,412105-India |
| U26305PN2025PTC248018 | CELLADDA PRIVATE LIMITED | GAT NO- 165 BEHIND POWER, HOUSE KHED PUNE CHARHOLI,Khed,Pune,Maharashtra,412105-India |
| U24319PN2026PTC250274 | CENVORA ENGINEERING SOLUTIONS PRIVATE LIMITED | G.NO. 141/1 NEARCHARHOLI,BAYPAS KHED CHARHOLI PUNE,Khed,Pune,Maharashtra,412105-India |
| U47737PN2026PTC253696 | KISAN CROPTECH PRIVATE LIMITED | SR No 121, Sai Developers,Padge Wast, Khed Pune,Khed,Pune,Maharashtra,412105-India |
| U20210PN2026PTC255294 | CHIPKU AGRI INNOVATIONS PRIVATE LIMITED | Gat No. 148/149/150/151,,PCS Khed, Dhanore Pune,Khed,Pune,Maharashtra,412105-India |
| ACW-2083 | SERVOX SYSTEMS LLP | Sr No 343/1, Shivam DP,,Wadgaon Road, Khed Pune,Khed,Pune,Maharashtra,India-412105 |
| U74900PN2025PTC247614 | FIXBUDDY PRIVATE LIMITED | Markal Road 776, charholi KD,Tal khed, dist Pune, Alandi,Khed,Pune,Maharashtra,412105-India |
| U88900PN2025NPL248570 | MANGALYA SOCIAL FOUNDATION | Gat No 55/2/1 Gurukrupa,nivas khed pune kelgaon,Khed,Pune,Maharashtra,412105-India |
| ACM-1984 | NEX TECH BLASTING AND COATINGS LLP | Khadak Ali Road,Gat Number -414,Solu village , Khed Pune,Khed,Pune,Maharashtra,India-412105 |
| U88900PN2024NPL229967 | MAHAKAIVALYATEJA SOCIAL FOUNDATION | GAT No. 493, FL No. A-908,Gods County, Khed, Pune,Khed,Pune,Maharashtra,412105-India |
| U29308PN2019PTC181089 | VSPA ENGINEERING PRIVATE LIMITED | G NO-170, PLOT NO-23/24, M NO-284 DHANORE TAK-KHED KHED PUNE , PUNE, Maharashtra, India - 412105 |
| AAW-3837 | METABOX CORRUGATERS LLP | SR.NO-144/1, KALEWADI, KHED PUNE ALANDI 412105 PUNE, Maharashtra, India - 412105 |
| U43900PN2024PTC233292 | MARKSALE REALTY PRIVATE LIMITED | A2-401, KINGSBURY, PRIDE WORLD CITY,CHARHOLI BK., PUNE, MAHARASHTRA,,Khed,Pune,Maharashtra,412105-India |
| U51505MH1991PLC073335 | SHUTHAM ELECTRIC LIMITED | S. No. 283, Chakan Road, Hanumanwadi Karwa Samor, Kelgaon, Tal. Khed, Pune – 412105 , PUNE, Maharashtra, India - 412105 |
| U74110PN2009PTC134784 | SUNMAG ENGINEERING SOLUTIONS PRIVATE LIMITED | G. No. 7, At Post-Chimbli Taluka Khed , Pune, Maharashtra, India - 410501 |
| U37200PN2022PTC211245 | HAB BIOMASS PRIVATE LIMITED | HOUSE NO 531 AT POST MARKAL TAL KHED DIST PUNE,PUNE,Pune,Maharashtra,412105-India |
| U27100PN2022PTC212145 | ROOP RAJAT STEEL PRIVATE LIMITED | Gat No. 1252 To 1261, Alandi Markat Road Tal. Khed, Dist. Pune,Pune,Pune,Maharashtra,412105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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